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John Brown - Director (British, 87 years old, born November 1939)
Appointed 02 February 2016, Resigned 29 August 2016
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Resigned
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Eric Brown - Director (British, 90 years old, born November 1936)
Appointed 23 March 2018, Resigned 17 April 2020
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Resigned
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Edward Bullock - Director (British, 76 years old, born September 1950)
Appointed 24 March 2017, Resigned 24 March 2023
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Resigned
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Mark Burton - Director (British, 55 years old, born November 1971)
Appointed 17 April 2020, Resigned 23 August 2022
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Resigned
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Gordon Cartwright - Director (British, 79 years old, born January 1947)
Appointed 30 March 2022, Resigned 22 February 2024
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Resigned
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Paul Charnock - Director (British, 45 years old, born September 1981)
Appointed 24 March 2023, Resigned 22 September 2023
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Resigned
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David Coventry - Director (British, 74 years old, born May 1952)
Appointed 02 February 2016, Resigned 22 February 2024
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Resigned
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Gordon Craig - Director (British, 79 years old, born June 1947)
Appointed 29 December 2016, Resigned 25 March 2021
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Resigned
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John Davison - Director (British, 80 years old, born September 1946)
Appointed 23 March 2018, Resigned 29 March 2019
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Resigned
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Diane Fair - Director (British, 53 years old, born July 1973)
Appointed 27 September 2024
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Active
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Neil Gilding - Director (British, 50 years old, born February 1976)
Appointed 23 March 2018, Resigned 22 February 2024
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Resigned
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Nicholas Greenwood - Director (British, 62 years old, born January 1964)
Appointed 21 February 2024
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Active
|
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Phillip Grice - Director (British, 57 years old, born August 1969)
Appointed 16 February 2017, Resigned 09 September 2020
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Resigned
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Sarah Hamlin - Director (British, 58 years old, born January 1968)
Appointed 24 March 2017, Resigned 20 October 2018
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Resigned
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Alan Howard - Director (British, 94 years old, born December 1932)
Appointed 02 February 2016, Resigned 29 December 2016
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Resigned
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Alexandra Hunter - Director (Dutch, 57 years old, born September 1969)
Appointed 25 March 2021, Resigned 22 August 2022
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Resigned
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Richard Innes - Director (British, 73 years old, born August 1953)
Appointed 29 December 2016, Resigned 23 March 2018
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Resigned
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Richard Innes - Director (British, 73 years old, born August 1953)
Appointed 20 October 2018, Resigned 30 March 2022
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Resigned
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Jonathan Kerr - Director (British, 45 years old, born October 1981)
Appointed 30 March 2022, Resigned 28 August 2024
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Resigned
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Angela Loveday - Director (British, 78 years old, born August 1948)
Appointed 29 December 2016, Resigned 24 March 2017
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Resigned
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Bruce McQuade - Director (British, 55 years old, born August 1971)
Appointed 29 March 2019, Resigned 17 April 2020
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Resigned
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Adrian Myhill - Director (British, 65 years old, born August 1961)
Appointed 29 December 2016, Resigned 28 March 2017
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Resigned
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Tina Myhill - Director (British, 62 years old, born December 1964)
Appointed 24 March 2023, Resigned 22 February 2024
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Resigned
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Adrian Neaves - Director (British, 83 years old, born November 1943)
Appointed 31 October 2016, Resigned 29 December 2016
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Resigned
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Adrian Neaves - Director (British, 83 years old, born November 1943)
Appointed 17 April 2020, Resigned 30 March 2022
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Resigned
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Richard Palmer - Director (British, 64 years old, born December 1962)
Appointed 28 December 2024
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Active
|
|
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Julian Poole - Director (British, 70 years old, born October 1956)
Appointed 17 April 2020, Resigned 24 March 2023
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Resigned
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David Sanders - Director (British, 63 years old, born May 1963)
Appointed 12 July 2025
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Active
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|
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James Stanley - Director (British, 49 years old, born April 1977)
Appointed 21 September 2021, Resigned 21 June 2022
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Resigned
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Therese Swanson - Director (American, 52 years old, born December 1974)
Appointed 21 February 2024
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Active
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Stephen Thurlow - Director (British, 66 years old, born September 1960)
Appointed 24 March 2017, Resigned 12 October 2023
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Resigned
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Peter Todd - Director (British, 63 years old, born October 1963)
Appointed 10 July 2017, Resigned 08 January 2025
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Resigned
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Richard Watson - Director (British, 74 years old, born March 1952)
Appointed 29 December 2016, Resigned 17 April 2020
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Resigned
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Richard Watson - Director (British, 74 years old, born March 1952)
Appointed 24 March 2023, Resigned 22 February 2024
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Resigned
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